To: THOMAS EDWARD GLANFIELD and CATHERINE JANE RIX as TRUSTEES OF THE LAWRENCE HARVEY SEARCH & SELECTION LIMITED S.S.A.S. of 8 The Courtyard, Alexander Studios, Haydon Way, London SW11 1YF (the “Lenders”).

From: HUGO SUGDEN of Wakeham Wood, Rogate, Petersfield, Hampshire GU31 5EJ, STEVEN MICHAEL TALBOT of Flat 16, 10 Priory Grove, London SW8 2PH and JUDY NORMAN of 10 Ifield Road, London SW10 9AA.

Borrower: Wynden Stark Limited, incorporated in England and Wales number 6834191 whose registered office is at St Clements House, 27-28 Clements Lane, London EC4N 7AE

We refer to a loan facility letter dated                 2009 pursuant to which the Lenders propose to loan to the Borrower £30,000 (the “Facility Letter”) and a mortgage debenture over the whole of the undertaking and assets of the Borrower to be given to the Lenders as security for the sums due under the Facility Letter (the “Debenture”).

We confirm that the execution and delivery of the Facility Letter and the Debenture by the Borrower, and the assumption by the Borrower of the obligations set out in the Facility Letter and the Debenture, are approved for the purposes of a Shareholders Agreement dated 1 April 2009 as subsequently amended between us and Andrej David Pungerl.

Signed:

Date:

Hugo Sugden

Signed:

Date:

Steven Michael Talbot

Signed:

Date:

Judy Norman

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